SATELLITE DISCOUNT CENTRE LTD

SATELLITE DISCOUNT CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSATELLITE DISCOUNT CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05084386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATELLITE DISCOUNT CENTRE LTD?

    • Repair of communication equipment (95120) / Other service activities

    Where is SATELLITE DISCOUNT CENTRE LTD located?

    Registered Office Address
    No 6 Chase Road
    NW10 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATELLITE DISCOUNT CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SATELLITE DISCOUNT CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from No 6 Chase Road London NW10 6HZ England to No 6 Chase Road London NW10 6HZ on May 03, 2016

    1 pagesAD01

    Registered office address changed from Suite 4, No 6, Chase Road London NW10 6HZ England to No 6 Chase Road London NW10 6HZ on May 03, 2016

    1 pagesAD01

    Registered office address changed from Union & Threshold House 65-69, Shepherds Bush Green London W12 8TX to Suite 4, No 6, Chase Road London NW10 6HZ on Apr 28, 2016

    1 pagesAD01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2014

    Statement of capital on May 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Registered office address changed from * 5Th Floor Union House 65, Shepherds Bush Green London W12 8TX United Kingdom* on Nov 15, 2013

    1 pagesAD01

    Annual return made up to Mar 25, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Suite U502 5Th Floor Union House 65 Shepherds Bush Green London W12 8TX* on Apr 03, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 27 Hampton Road Twickenham Middlesex TW2 5QE* on Jan 31, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of SATELLITE DISCOUNT CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAKIL, Abdulhafid
    207 High Road
    Willesdien
    NW10 2SB London
    Director
    207 High Road
    Willesdien
    NW10 2SB London
    United KingdomBritishEngineer96987850002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    NEWHEATH ACCOUNTANCY LIMITED
    27 Hampton Road
    TW2 5QE Twickenham
    Middlesex
    Secretary
    27 Hampton Road
    TW2 5QE Twickenham
    Middlesex
    80112110001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of SATELLITE DISCOUNT CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulhafid Chakil
    Orchardson Street
    NW8 8EA London
    91
    England
    May 30, 2016
    Orchardson Street
    NW8 8EA London
    91
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0